We are currently in the process of applying for the MPI license under MAS, while building a scalable compliance framework to support high-volume gaming transactions and future payment gateway services.
As part of this expansion, we are looking for a Compliance Head to lead and manage the compliance team, oversee regulatory matters, and support the company's licensing and long-term compliance strategy.
Key Responsibilities: Lead end-to-end MAS licence application Prepare and submit regulatory documents, including: Business model description (gaming + payments flow) AML/CFT framework Risk assessment Compliance policies & SOPs 3. Act as primary liaison with MAS during review process 4.Establish full compliance program: a.KYC / CDD / EDD procedures b.Transaction monitoring rules (gaming wallets, top-ups, withdrawals) c.Sanctions screening 5.Draft internal policies aligned with MAS AML/CFT Notices
Requirements 6-10+ years in compliance (payments / fintech / banking preferred) Hands...